- Oriental Bank (San Juan, PR)
- The Analyst , BSA ( EDD ) performs Enhanced Due Diligence ( EDD ) reviews of Customers designated as "High Risk" in accordance with Oriental's High Risk Customer ... DUTIES & RESPONSIBILITIES: + Perform, analyze and document Enhanced Due Diligence ( EDD ) reviews of the Bank's "High-Risk" customers in accordance with Oriental's … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …clients to confirm that necessary documentation is collected and validated. * Verifies the AML CIU analyst performed the appropriate levels of review for each ... periodic reports (metrics) that will be utilized by the AML Senior Management team to analyze quality trends and...transactional analysis. * Evaluates CDD (Customer Due Diligence) and EDD (Enhanced Due Diligence) data reflected in the cases… more
- Navy Federal Credit Union (Pensacola, FL)
- …for Navy Federal's Customer Identification Program (CIP) and conducting Enhanced Due Diligence ( EDD ) for any high-risk customers. The BSA/ AML Team is a division ... Overview The BSA/ AML & OFAC Compliance Team oversees Navy Federal's...compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ) laws, and the Office of Foreign Assets Control… more
- Guidehouse (Richardson, TX)
- …on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti Money Laundering ... ( AML ) and/or Fraud alert/case reviews, seeking to mitigate risks...functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Understanding of the… more
- System One (Vienna, VA)
- … Analyst 100% Remote Contract Job Summary: The Enhanced Due Diligence ( EDD ) Analyst conducts assessments of members' risk for money laundering, financial ... and regulations related to financial crime typologies. In addition to EDD responsibilities, this role involves conducting thorough investigations into suspicious… more
- Citigroup (Tampa, FL)
- …Risk Evaluation Management (REM) function is part of the Anti-Money Laundering ( AML ) function, and is responsible for conducting Risk Evaluation reviews for certain ... of the Client Maintenance process under the 'Prevention' segment of the AML Lifecycle and provide the opportunity to review and update pertinent information… more
- ManpowerGroup (Jacksonville, FL)
- **Job Title** : KYC Analyst (Maker) **Location** : Onsite - Jacksonville, FL Job Summary: We are looking for KYC Analysts (Makers) to support our compliance efforts ... (CDD)** : Perform Customer Due Diligence (CDD) and Enhanced Due Diligence ( EDD ) for high-risk accounts. + **Collaboration** : Work closely with KYC Checkers… more
- SMBC (White Plains, NY)
- …portfolio of benefits to its employees. **Role Description** The Client Onboarding Analyst will be responsible for managing the Client On-boarding and Periodic ... Review process. The Client Onboarding Analyst 's responsibilities include performing Customer Information Program (CIP), Know...+ Solid knowledge of US PATRIOT Act, BSA / AML requirements (eg CIP requirements; difference between CDD and… more
- City National Bank (Newark, DE)
- *KYC REVIEW ANALYST - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit ... Review (Specialist - Senior) will perform Enhance Due Diligence ( EDD ) reviews for commercial loan borrowers and prospect reviews...duties as assigned or requested. * KYC - the analyst is able to perform review and clearance of… more
- Needham Bank (Wellesley, MA)
- …evaluations. + Responsible for conducting quality control on CTRs, SAR Investigations, EDD investigations, and other areas within the BSA/ AML department and ... supervise a team of BSA/Fraud analysts; aid in identifying potential AML /CFT/Fraud risks and participate in creating compensating controls; participate in bank… more